United States of America v. Derek Brantley, et al. |
19 Members of a Drug Trafficking Ring Indicted in Cleveland A federal grand jury in the Northern District of Ohio returned a 29-count indi More... $0 (05-08-2025 - OH)
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United States of America v. Salvado Magana Madrigal, Jr. |
Sioux Falls, South Dakota criminal defense lawyers represented the Defendants charged with conspiracy to distribute meth. |
United States of America v. Deon Cortez Dutrieuille |
Pittsburgh Felon Sentenced to Prison for Possession of Firearm A resident of Pittsburgh, Pennsylvani More... $0 (05-05-2025 - PA)
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United States of America v. Freddy Felix |
California Resident Pleads Guilty to Cocaine Violations A resident of Coachella, California, pleaded guilty in federal court t More... $0 (05-06-2025 - PA)
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United States of America v. Manish Kumar |
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison MANISHKUMAR More... $0 (05-06-2025 - NY)
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United States of America v. James Graham a/k/a “Little Cuz” |
Gang Member Sentenced for Obstructing Justice JAMES GRAHAM, also known as “Little Cuz,” 25, formerly of New Haven, was sentenced More... $0 (05-05-2025 - CT)
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United States of America v. Miroslaw Krejza |
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago More... $0 (04-30-2025 - IL)
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United States of America v. Christina Moles, a/k/a Tina Lashley |
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr More... $0 (05-01-2025 - in)
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United States of America v. Devin Hilliard |
Orleans Parish Man Sentenced for Drug Trafficking and Carrying a Firearm During Drug Trafficking Offense More... $0 (05-01-2025 - LA)
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United States of America v. Bryan Javier Perez-Espinoza |
Honduran National Indicted for Reentry of Deported Alien BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZA”), age 33, a nati More... $0 (04-30-2025 - LA)
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United States of America v. Jhosmy Josue Perez-Alvarez |
Honduran National Indicted for Firearm Possession JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, More... $0 (04-30-2025 - LA)
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United States of America v. Jose Melvin Lopez-Lorenzo |
Honduran Man Indicted For Re-Entry of Removed Alien JOSE MELVIN LOPEZ-LORENZO (“LOPEZ-LORENZO”), age 29, a native of Ho More... $0 (04-30-2025 - LA)
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United States of America v. Juan José Guevara-Alvarado |
Honduran Citizen Indicted for Illegal Firearm Possession, Possessi More... $0 (04-30-2025 - LA)
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United States of America v. Edgar Perez-Gutierre |
El Salvadoran National Indicted For Firearm Possession Acting United States Attorney Michael M. Simpsonann More... $0 (04-30-2025 - LA)
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United States of America v. Juan Carlos Rivas-Moreiera, Hector Ramires, Larry Navarete, Jorge Parada, Raul Landaverde-Giron, Sergio Sibrian, Dimas Alfaro-Granados |
MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system The last of seven defend More... $0 (04-29-2025 - TX)
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State of Oklahoma v. Cody Wayne Young |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Dario Fortunato-Torres |
Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S. < More... $0 (04-29-2025 - PA)
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United States of America v. Juan Antonio Lopez-Mauricio |
Mexican Man Sentenced for Fifth Illegal Entry into U.S. A resident of Mexico pleaded guilty in federal court to a ch More... $0 (04-29-2025 - PA)
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United States of America v. Pangang Group Company, Ltd., et al. |
San Francisco, California criminal defense lawyers represented the Defendant charged with with economic espionage in connection with their alleged efforts to steal from E.I. du Pont de Nemours & Company trade secrets relating to the production of titanium dioxide. |
United States of America v. Canyon Beasley |
Oregon Man Pleads Guilty to Child Exploitation Offense Related to Illegal Sexual Activity with Connecticut Minor More... $0 (04-25-2025 - CT)
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United States of America v. Trayveon Ramon Caldwell |
Oklahoma City Man Sentenced to Serve Six Years in Federal Prison after Domestic Violence Call Leads to Illegal Firearm and Ammunition Possession Conviction More... $0 (04-24-2025 - OK)
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United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M More... $0 (04-24-2025 - OK)
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United States of America v. Teodoro Diaz-Ochoa |
Mexican National Indicted on Firearm and Immigration Charges More... $0 (04-25-2025 - AZ)
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United States of America v. Terrell Maurice Mars |
Mesa Man Arrested for Bank Robbery Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal co More... $0 (04-25-2025 - AZ)
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